Safeagent Cmp Limited CHELTENHAM


Safeagent Cmp Limited is a private limited company situated at Cheltenham Office Park, Hatherley Lane, Cheltenham GL51 6SH. Incorporated on 2019-01-23, this 5-year-old company is run by 3 directors.
Director Isobel T., appointed on 23 January 2019. Director Patrick G., appointed on 23 January 2019. Director John M., appointed on 23 January 2019.
The company is categorised as "activities of other membership organizations n.e.c." (SIC: 94990). According to Companies House information there was a name change on 2020-01-09 and their previous name was Safeagent Cmp Limited Limited.
The latest confirmation statement was filed on 2023-01-22 and the due date for the next filing is 2024-02-05. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Safeagent Cmp Limited Address / Contact

Office Address Cheltenham Office Park
Office Address2 Hatherley Lane
Town Cheltenham
Post code GL51 6SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11784372
Date of Incorporation Wed, 23rd Jan 2019
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Isobel T.

Position: Director

Appointed: 23 January 2019

Patrick G.

Position: Director

Appointed: 23 January 2019

John M.

Position: Director

Appointed: 23 January 2019

Sheila S.

Position: Director

Appointed: 23 January 2019

Resigned: 18 December 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Approved Letting Scheme Limited from Cheltenham. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Approved Letting Scheme Limited

Cheltenham Office Park Hatherley Lane, Cheltenham, Gloucestershire, GL51 6SH

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03664069
Notified on 23 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Safeagent Cmp January 9, 2020
Nals Cmp January 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted2222
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 22nd January 2024
filed on: 26th, February 2024
Free Download (3 pages)

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